MR. ISHAAN SHAH

Director / Executive Committee Member

Age: 35 years
Date of Appointment on the Board: 10 April 2012

Education

• Bachelor of Science in Business Administration, Concentration in Finance and Law, University of Southern California, Los Angeles, USA

Training

Thai Institute of Directors (IOD)

• 2011: Director Certification Program (DCP)

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

• Aug 2014 – Present: Director, Executive Committee Member

• Apr 2012 – Aug 2014: Director

Other Directorships

• Feb 2023 – Present: Director, Christiani & Nielsen DCM Co., Ltd.

• Sep 2020 – Present: Director, CNES D1 Co., Ltd.

• 2019 – Present: Director, International Seaports (Haldia) Private Limited, India

• 2016 – Present: Director, Christiani & Nielsen (Myanmar) Limited

• Mar 2014 – Present: Director, Maxwin Apartment Limited

• 2011 – Present: Director, Precious Shipping Public Company Limited

• 2008 – Present: Director, Globex Corporation Limited
  Director, Maxwin Builders Limited
  Director, Ambika Tour Agency Limited

• Present:

  • Director, Thai Stick Company Limited

  • Director, Alva Aluminium Limited

  • Director, Caesar Events Asia Limited

  • Director, Mega Lifesciences Public Company Limited

  • Director, Geepee Air Service Limited

  • Director, Graintrade Limited

  • Director, Unistretch Limited

  • Director, Maestro Controls Limited

  • Director, InsurExcellence Life Insurance Brokers Limited

  • Director, InsurExcellence Insurance Brokers Limited

  • Director, CE Lime (Thailand) Limited

Occupation

• Company Director

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

• Listed Companies:

  • Director, Precious Shipping Public Company Limited*

• Non-Listed Companies:

  • Director, Globex Corporation Limited

  • Director, Unistretch Limited

  • Director, Maxwin Builders Limited*

  • Director, Ambika Tour Agency Limited

  • Director, Maestro Controls Limited*

  • Director, CE Lime (Thailand) Limited*

  • Director, Maxwin Apartment Limited*

  • Director, Caesar Events Asia Limited*

  • Director, Alva Aluminium Limited*

  • Director, Thai Stick Company Limited*

Non-Connected Companies

• Listed Companies:

  • Director, Mega Lifesciences Public Company Limited

• Non-Listed Companies:

  • Director, Geepee Air Service Limited

  • Director, Graintrade Limited

  • Director, InsurExcellence Insurance Brokers Limited

  • Director, International Seaports (Haldia) Private Limited, India

Other Related Companies (Subsidiaries/Associated Companies)

• Listed Companies: Nil

• Non-Listed Companies:

  • Director, Christiani & Nielsen (Myanmar) Limited

  • Director, CNES D1 Co., Ltd.

  • Director, Christiani & Nielsen DCM Co., Ltd.*

Other Organizations

• Nil

No. of Shares Held (as of Year Ended 2023)

Other Information

• Mr. Ishaan Shah is the son of Mr. Kirit Shah and the younger brother of Ms. Nishita Shah, but has no family relationship with any of the other Directors or any of the Management Team.